Hintonmarsh Limited

Active02838970 Private limited company
Incorporated
23 July 1993 (33 years)
Industry
Other accommodation (55900)
Directors
Janine Anne French
Jeffrey Hodgkinson
Accounts type
Dormant
Region
Wales
Address
3 Byron Place
Penarth
CF64 2SS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

French, Janine Anne
Director · Appointed 15 October 2026
British
Born February 1960 (66)
Hodgkinson, Jeffrey
Secretary · Appointed 26 July 2004
British
Hodgkinson, Jeffrey
Director · Appointed 26 July 2004
British
Born January 1961 (65)
Officer history (11 former)
15 October 2026
Appointed French, Janine Anne as Director
21 June 2026
Resigned French, Janine as Director
31 July 2004
Resigned Morrison, Rachel Sara as Director
31 July 2004
Resigned Morrison, Rachel Sara as Secretary
26 July 2004
Appointed Hodgkinson, Jeffrey as Secretary
26 July 2004
Appointed Hodgkinson, Jeffrey as Director
20 September 2002
Resigned Hughes, Richard as Director
20 September 2002
Appointed Morrison, Rachel Sara as Director
20 September 2002
Resigned Hughes, Richard as Secretary
20 September 2002
Appointed Morrison, Rachel Sara as Secretary
14 April 2001
Resigned Ferris, Royston Stephen as Director
12 April 2001
Appointed French, Janine as Director
31 March 2000
Resigned Stout, Nicholas Keith as Secretary
31 March 2000
Appointed Hughes, Richard as Secretary
31 March 2000
Appointed Hughes, Richard as Director
31 March 2000
Resigned Stout, Nicholas Keith as Director
23 July 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
23 July 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
23 July 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
23 July 1993
Appointed Stout, Nicholas Keith as Secretary
23 July 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
23 July 1993
Appointed Stout, Nicholas Keith as Director
23 July 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
23 July 1993
Appointed Ferris, Royston Stephen as Director
23 July 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
1 January 2026
Ceased Jeffrey James Hodgkinson — Has significant influence or control (as a firm)

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£1

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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